Background WavePink WaveYellow Wave

13 CRANLEY GARDENS RTM COMPANY LIMITED (05965073)

13 CRANLEY GARDENS RTM COMPANY LIMITED (05965073) is an active UK company. incorporated on 12 October 2006. with registered office in 27 Palace Gate. The company operates in the Real Estate Activities sector, engaged in residents property management. 13 CRANLEY GARDENS RTM COMPANY LIMITED has been registered for 19 years. Current directors include MORLAND, Guislaine.

Company Number
05965073
Status
active
Type
private-limited-guarant-nsc
Incorporated
12 October 2006
Age
19 years
Address
27 Palace Gate, W8 5LS
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
MORLAND, Guislaine
SIC Codes
98000

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
1

13 CRANLEY GARDENS RTM COMPANY LIMITED

13 CRANLEY GARDENS RTM COMPANY LIMITED is an active company incorporated on 12 October 2006 with the registered office located in 27 Palace Gate. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 13 CRANLEY GARDENS RTM COMPANY LIMITED was registered 19 years ago.(SIC: 98000)

Status

active

Active since 19 years ago

Company No

05965073

PRIVATE-LIMITED-GUARANT-NSC Company

Age

19 Years

Incorporated 12 October 2006

Size

N/A

Accounts

ARD: 24/12

Up to Date

5 months left

Last Filed

Made up to 24 December 2024 (1 year ago)
Submitted on 11 July 2025 (9 months ago)
Period: 25 December 2023 - 24 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 24 September 2026
Period: 25 December 2024 - 24 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 8 September 2025 (7 months ago)
Submitted on 8 September 2025 (7 months ago)

Next Due

Due by 22 September 2026
For period ending 8 September 2026
Contact
Address

27 Palace Gate London , W8 5LS,

Timeline

3 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Oct 06
Director Joined
Mar 10
Director Left
Jan 26
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

LINDON, Charles Jeremy Paul

Active
27 Palace Gate, LondonW8 5LS
Secretary
Appointed 06 Nov 2007

MORLAND, Guislaine

Active
27 Palace GateW8 5LS
Born August 1944
Director
Appointed 12 Jan 2010

FALCONI, Ottavio Muzi

Resigned
4 Piazzetta Bossi, Milan20121
Secretary
Appointed 12 Jun 2007
Resigned 06 Nov 2007

ENERGIZE SECRETARY LIMITED

Resigned
49 King Street, ManchesterM2 7AY
Corporate secretary
Appointed 12 Oct 2006
Resigned 12 Oct 2006

FILMER, John Wickham

Resigned
Ropers Lane, BristolBS40 5NH
Born April 1944
Director
Appointed 12 Oct 2006
Resigned 24 Jan 2026
Fundings
Financials
Latest Activities

Filing History

53

Termination Director Company With Name Termination Date
25 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
8 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 July 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
24 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
6 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
24 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
1 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 October 2015
AR01AR01
Accounts With Accounts Type Dormant
24 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 October 2014
AR01AR01
Accounts With Accounts Type Dormant
20 August 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 October 2013
AR01AR01
Annual Return Company With Made Up Date No Member List
30 October 2012
AR01AR01
Accounts With Accounts Type Dormant
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 October 2011
AR01AR01
Accounts With Accounts Type Dormant
20 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
19 October 2010
AR01AR01
Accounts With Accounts Type Dormant
23 September 2010
AAAnnual Accounts
Appoint Person Director Company With Name
9 March 2010
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
19 November 2009
AAAnnual Accounts
Change Account Reference Date Company Current Extended
13 November 2009
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
27 October 2009
AR01AR01
Change Person Secretary Company With Change Date
27 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Legacy
21 October 2008
363aAnnual Return
Accounts With Accounts Type Dormant
21 February 2008
AAAnnual Accounts
Legacy
14 January 2008
288aAppointment of Director or Secretary
Legacy
14 January 2008
288bResignation of Director or Secretary
Legacy
8 January 2008
363aAnnual Return
Legacy
8 January 2008
190190
Legacy
8 January 2008
353353
Legacy
8 January 2008
287Change of Registered Office
Legacy
17 October 2007
287Change of Registered Office
Legacy
19 June 2007
288bResignation of Director or Secretary
Legacy
13 June 2007
288aAppointment of Director or Secretary
Legacy
13 June 2007
288bResignation of Director or Secretary
Legacy
19 December 2006
287Change of Registered Office
Incorporation Company
12 October 2006
NEWINCIncorporation